EXCLUSIVE PROPERTIES INTERNATIONAL LIMITED


Registered number: 05186261
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Name: EXCLUSIVE PROPERTIES INTERNATIONAL LIMITED
EXCLUSIVE PROPERTIES INTERNATIONAL LTD
Address: 31 LADY BYRON LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9AT
Incorporation Date: 2004-07-21

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2016-08-18 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-11 21/07/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-13 21/07/14 FULL LIST AR01
2013-07-30 21/07/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-25 21/07/12 FULL LIST AR01
2011-08-22 21/07/11 FULL LIST AR01
2011-11-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-20 APPOINTMENT TERMINATED, SECRETARY JUNE WITHERS TM02
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 21/07/10 FULL LIST AR01
2009-08-13 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-12 SECRETARY'S CHANGE OF PARTICULARS / JUNE WITHERS / 23/04/2008 288c
2008-08-12 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-22 SECRETARY RESIGNED 288b
2007-08-19 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363s
2007-04-16 DIRECTOR RESIGNED 288b
2006-08-15 NEW DIRECTOR APPOINTED 288a
2006-08-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-15 NEW SECRETARY APPOINTED 288a
2005-08-26 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363a
2005-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-28 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2005-03-07 DIRECTOR RESIGNED 288b
2004-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-22 SECRETARY RESIGNED 288b

Last update: 2020-05-31 17:26:40